LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 579000 0 For 579000 FOR 1 S000030198 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 579000 0 For 579000 FOR 1 S000030198 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: William H. Cunningham DIRECTOR ELECTIONS ISSUER 579000 0 For 579000 FOR 1 S000030198 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Reginald E. Davis DIRECTOR ELECTIONS ISSUER 579000 0 For 579000 FOR 1 S000030198 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Eric G. Johnson DIRECTOR ELECTIONS ISSUER 579000 0 For 579000 FOR 1 S000030198 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Gary C. Kelly DIRECTOR ELECTIONS ISSUER 579000 0 For 579000 FOR 1 S000030198 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 579000 0 For 579000 FOR 1 S000030198 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Dale LeFebvre DIRECTOR ELECTIONS ISSUER 579000 0 For 579000 FOR 1 S000030198 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Janet Liang DIRECTOR ELECTIONS ISSUER 579000 0 For 579000 FOR 1 S000030198 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Michael F. Mee DIRECTOR ELECTIONS ISSUER 579000 0 For 579000 FOR 1 S000030198 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Owen Ryan DIRECTOR ELECTIONS ISSUER 579000 0 For 579000 FOR 1 S000030198 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Lynn M. Utter DIRECTOR ELECTIONS ISSUER 579000 0 For 579000 FOR 1 S000030198 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 579000 0 For 579000 FOR 1 S000030198 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The approval of an advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 579000 0 For 579000 FOR 1 S000030198 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan. COMPENSATION ISSUER 579000 0 For 579000 FOR 1 S000030198 LINCOLN NATIONAL CORPORATION 534187BR9 US534187BR92 05/23/2024 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board. CORPORATE GOVERNANCE SECURITY HOLDER 579000 0 Against 579000 FOR 1 S000030198 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Robert B. Engel DIRECTOR ELECTIONS ISSUER 20925 0 FOR 20925 FOR 2 S000030199 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Richard D. Federico DIRECTOR ELECTIONS ISSUER 20925 0 FOR 20925 FOR 2 S000030199 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Steven C. Finch DIRECTOR ELECTIONS ISSUER 20925 0 FOR 20925 FOR 2 S000030199 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Nicole R. Tzetzo DIRECTOR ELECTIONS ISSUER 20925 0 FOR 20925 FOR 2 S000030199 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Richard S. Warzala DIRECTOR ELECTIONS ISSUER 20925 0 FOR 20925 FOR 2 S000030199 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Michael R. Winter DIRECTOR ELECTIONS ISSUER 20925 0 FOR 20925 FOR 2 S000030199 ALLIENT INC. 019330109 US0193301092 05/08/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 20925 0 FOR 20925 FOR 2 S000030199 ALLIENT INC. 019330109 US0193301092 05/08/2024 Ratification of the appointment of the company's independent public accounting firm for 2024 AUDIT-RELATED ISSUER 20925 0 FOR 20925 FOR 2 S000030199 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: J. Hyatt Brown DIRECTOR ELECTIONS ISSUER 11539 0 FOR 11539 FOR 2 S000030199 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: J. Powell Brown DIRECTOR ELECTIONS ISSUER 11539 0 FOR 11539 FOR 2 S000030199 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Lawrence L. Gellerstedt III DIRECTOR ELECTIONS ISSUER 11539 0 FOR 11539 FOR 2 S000030199 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: James C. Hays DIRECTOR ELECTIONS ISSUER 11539 0 FOR 11539 FOR 2 S000030199 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Theodore J. Hoepner DIRECTOR ELECTIONS ISSUER 11539 0 FOR 11539 FOR 2 S000030199 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: James S. Hunt DIRECTOR ELECTIONS ISSUER 11539 0 FOR 11539 FOR 2 S000030199 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Toni Jennings DIRECTOR ELECTIONS ISSUER 11539 0 FOR 11539 FOR 2 S000030199 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Paul J. Krump DIRECTOR ELECTIONS ISSUER 11539 0 FOR 11539 FOR 2 S000030199 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Timothy R.M. Main DIRECTOR ELECTIONS ISSUER 11539 0 FOR 11539 FOR 2 S000030199 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Bronislaw E. Masojada DIRECTOR ELECTIONS ISSUER 11539 0 FOR 11539 FOR 2 S000030199 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 11539 0 FOR 11539 FOR 2 S000030199 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 11539 0 FOR 11539 FOR 2 S000030199 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Wendell S. Reilly DIRECTOR ELECTIONS ISSUER 11539 0 FOR 11539 FOR 2 S000030199 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Kathleen A. Savio DIRECTOR ELECTIONS ISSUER 11539 0 FOR 11539 FOR 2 S000030199 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Chilton D. Varner DIRECTOR ELECTIONS ISSUER 11539 0 FOR 11539 FOR 2 S000030199 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 11539 0 FOR 11539 FOR 2 S000030199 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11539 0 FOR 11539 FOR 2 S000030199 BRP GROUP, INC. 05589G102 US05589G1022 06/05/2024 Company Proposal - To elect three Class Il Directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Trevor Baldwin DIRECTOR ELECTIONS ISSUER 28083 0 FOR 28083 FOR 2 S000030199 BRP GROUP, INC. 05589G102 US05589G1022 06/05/2024 Company Proposal - To elect three Class Il Directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Jay Cohen DIRECTOR ELECTIONS ISSUER 28083 0 FOR 28083 FOR 2 S000030199 BRP GROUP, INC. 05589G102 US05589G1022 06/05/2024 Company Proposal - To elect three Class Il Directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Barbara Matas DIRECTOR ELECTIONS ISSUER 28083 0 FOR 28083 FOR 2 S000030199 BRP GROUP, INC. 05589G102 US05589G1022 06/05/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 28083 0 FOR 28083 FOR 2 S000030199 BRP GROUP, INC. 05589G102 US05589G1022 06/05/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 28083 0 FOR 28083 FOR 2 S000030199 CANNAE HOLDINGS, INC. 13765N107 US13765N1072 06/19/2024 Election of three Class I directors to serve until the 2027 Annual Meeting of Shareholders: William P. Foley, II DIRECTOR ELECTIONS ISSUER 27876 0 FOR 27876 FOR 2 S000030199 CANNAE HOLDINGS, INC. 13765N107 US13765N1072 06/19/2024 Election of three Class I directors to serve until the 2027 Annual Meeting of Shareholders: Douglas K. Ammerman DIRECTOR ELECTIONS ISSUER 27876 0 FOR 27876 FOR 2 S000030199 CANNAE HOLDINGS, INC. 13765N107 US13765N1072 06/19/2024 Election of three Class I directors to serve until the 2027 Annual Meeting of Shareholders: Frank R. Martire DIRECTOR ELECTIONS ISSUER 27876 0 FOR 27876 FOR 2 S000030199 CANNAE HOLDINGS, INC. 13765N107 US13765N1072 06/19/2024 Approval of the redomestication of the Company from the State of Delaware to the State of Nevada by conversion CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 27876 0 FOR 27876 FOR 2 S000030199 CANNAE HOLDINGS, INC. 13765N107 US13765N1072 06/19/2024 Approval of an amendment and restatement of the Cannae Holdings, Inc. Amended and Restated 2017 Omnibus Incentive Plan COMPENSATION ISSUER 27876 0 FOR 27876 FOR 2 S000030199 CANNAE HOLDINGS, INC. 13765N107 US13765N1072 06/19/2024 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 27876 0 FOR 27876 FOR 2 S000030199 CANNAE HOLDINGS, INC. 13765N107 US13765N1072 06/19/2024 Selection, on a non-binding advisory basis, of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 27876 0 1 YEAR 27876 FOR 2 S000030199 CANNAE HOLDINGS, INC. 13765N107 US13765N1072 06/19/2024 Ratification of the appointment of Deloitte as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 27876 0 FOR 27876 FOR 2 S000030199 CORE LABORATORIES INC. 21867A105 US21867A1051 05/08/2024 To re-elect two current Class III Directors to serve under the terms and conditions described within the proxy statement until our annual meeting in 2027 and until their successors shall have been duly elected and qualified Lawrence Bruno DIRECTOR ELECTIONS ISSUER 29392 0 FOR 29392 FOR 2 S000030199 CORE LABORATORIES INC. 21867A105 US21867A1051 05/08/2024 To re-elect two current Class III Directors to serve under the terms and conditions described within the proxy statement until our annual meeting in 2027 and until their successors shall have been duly elected and qualified Kwaku Temeng DIRECTOR ELECTIONS ISSUER 29392 0 FOR 29392 FOR 2 S000030199 CORE LABORATORIES INC. 21867A105 US21867A1051 05/08/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the year ending December 31, 2024 AUDIT-RELATED ISSUER 29392 0 FOR 29392 FOR 2 S000030199 CORE LABORATORIES INC. 21867A105 US21867A1051 05/08/2024 To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of the Company's named executive officers as disclosed pursuant to the U.S. Securities and Exchange Commission's compensation disclosure rules, including the compensation tables SECTION 14A SAY-ON-PAY VOTES ISSUER 29392 0 FOR 29392 FOR 2 S000030199 CORE LABORATORIES INC. 21867A105 US21867A1051 05/08/2024 To approve and resolve the amendment and restatement of the Company's 2020 Long-Term Incentive Plan, the principal purposes of which are to (i) increase the number of shares authorized thereunder and (ii) extend the term of such plan through May 8, 2034 COMPENSATION ISSUER 29392 0 FOR 29392 FOR 2 S000030199 ECOVYST INC. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Anna C. Catalano DIRECTOR ELECTIONS ISSUER 81585 0 FOR 81585 FOR 2 S000030199 ECOVYST INC. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Sarah Lorance DIRECTOR ELECTIONS ISSUER 81585 0 FOR 81585 FOR 2 S000030199 ECOVYST INC. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Donald Althoff DIRECTOR ELECTIONS ISSUER 81585 0 FOR 81585 FOR 2 S000030199 ECOVYST INC. 27923Q109 US27923Q1094 05/08/2024 To approve, on an advisory basis, the compensation paid by Ecovyst Inc. to its named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 81585 0 FOR 81585 FOR 2 S000030199 ECOVYST INC. 27923Q109 US27923Q1094 05/08/2024 To vote, on an advisory basis, on the frequency of advisory votes on executive compensation in the future SECTION 14A SAY-ON-PAY VOTES ISSUER 81585 0 1 YEAR 81585 FOR 2 S000030199 ECOVYST INC. 27923Q109 US27923Q1094 05/08/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 81585 0 FOR 81585 FOR 2 S000030199 ECOVYST INC. 27923Q109 US27923Q1094 05/08/2024 To amend the Second Restated Certificate of Incorporation, as amended and corrected, to declassify the Board of Directors of Ecovyst Inc. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 81585 0 FOR 81585 FOR 2 S000030199 EDGEWELL PERSONAL CARE COMPANY 28035Q102 US28035Q1022 02/01/2024 Election of Directors Robert W. Black DIRECTOR ELECTIONS ISSUER 20080 0 FOR 20080 FOR 2 S000030199 EDGEWELL PERSONAL CARE COMPANY 28035Q102 US28035Q1022 02/01/2024 Election of Directors George R. Corbin DIRECTOR ELECTIONS ISSUER 20080 0 FOR 20080 FOR 2 S000030199 EDGEWELL PERSONAL CARE COMPANY 28035Q102 US28035Q1022 02/01/2024 Election of Directors Carla C. Hendra DIRECTOR ELECTIONS ISSUER 20080 0 FOR 20080 FOR 2 S000030199 EDGEWELL PERSONAL CARE COMPANY 28035Q102 US28035Q1022 02/01/2024 Election of Directors John C. Hunter, III DIRECTOR ELECTIONS ISSUER 20080 0 FOR 20080 FOR 2 S000030199 EDGEWELL PERSONAL CARE COMPANY 28035Q102 US28035Q1022 02/01/2024 Election of Directors James C. Johnson DIRECTOR ELECTIONS ISSUER 20080 0 FOR 20080 FOR 2 S000030199 EDGEWELL PERSONAL CARE COMPANY 28035Q102 US28035Q1022 02/01/2024 Election of Directors Rod R. Little DIRECTOR ELECTIONS ISSUER 20080 0 FOR 20080 FOR 2 S000030199 EDGEWELL PERSONAL CARE COMPANY 28035Q102 US28035Q1022 02/01/2024 Election of Directors Joseph D. O'Leary DIRECTOR ELECTIONS ISSUER 20080 0 FOR 20080 FOR 2 S000030199 EDGEWELL PERSONAL CARE COMPANY 28035Q102 US28035Q1022 02/01/2024 Election of Directors Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 20080 0 FOR 20080 FOR 2 S000030199 EDGEWELL PERSONAL CARE COMPANY 28035Q102 US28035Q1022 02/01/2024 Election of Directors Swan Sit DIRECTOR ELECTIONS ISSUER 20080 0 FOR 20080 FOR 2 S000030199 EDGEWELL PERSONAL CARE COMPANY 28035Q102 US28035Q1022 02/01/2024 Election of Directors Gary K. Waring DIRECTOR ELECTIONS ISSUER 20080 0 FOR 20080 FOR 2 S000030199 EDGEWELL PERSONAL CARE COMPANY 28035Q102 US28035Q1022 02/01/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 20080 0 FOR 20080 FOR 2 S000030199 EDGEWELL PERSONAL CARE COMPANY 28035Q102 US28035Q1022 02/01/2024 To cast a non-binding advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 20080 0 FOR 20080 FOR 2 S000030199 EDGEWELL PERSONAL CARE COMPANY 28035Q102 US28035Q1022 02/01/2024 To cast a non-binding advisory vote on the frequency of the executive compensation votes SECTION 14A SAY-ON-PAY VOTES ISSUER 20080 0 1 YEAR 20080 FOR 2 S000030199 GATES INDUSTRIAL CORP PLC G39108108 GB00BD9G2S12 06/20/2024 Election of Directors Fredrik Eliasson DIRECTOR ELECTIONS ISSUER 61406 0 FOR 61406 FOR 2 S000030199 GATES INDUSTRIAL CORP PLC G39108108 GB00BD9G2S12 06/20/2024 Election of Directors James W. Ireland, III DIRECTOR ELECTIONS ISSUER 61406 0 FOR 61406 FOR 2 S000030199 GATES INDUSTRIAL CORP PLC G39108108 GB00BD9G2S12 06/20/2024 Election of Directors Ivo Jurek DIRECTOR ELECTIONS ISSUER 61406 0 FOR 61406 FOR 2 S000030199 GATES INDUSTRIAL CORP PLC G39108108 GB00BD9G2S12 06/20/2024 Election of Directors Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 61406 0 FOR 61406 FOR 2 S000030199 GATES INDUSTRIAL CORP PLC G39108108 GB00BD9G2S12 06/20/2024 Election of Directors Seth A. Meisel DIRECTOR ELECTIONS ISSUER 61406 0 FOR 61406 FOR 2 S000030199 GATES INDUSTRIAL CORP PLC G39108108 GB00BD9G2S12 06/20/2024 Election of Directors Wilson S. Neely DIRECTOR ELECTIONS ISSUER 61406 0 FOR 61406 FOR 2 S000030199 GATES INDUSTRIAL CORP PLC G39108108 GB00BD9G2S12 06/20/2024 Election of Directors Neil P. Simpkins DIRECTOR ELECTIONS ISSUER 61406 0 FOR 61406 FOR 2 S000030199 GATES INDUSTRIAL CORP PLC G39108108 GB00BD9G2S12 06/20/2024 Election of Directors Alicia L. Tillman DIRECTOR ELECTIONS ISSUER 61406 0 FOR 61406 FOR 2 S000030199 GATES INDUSTRIAL CORP PLC G39108108 GB00BD9G2S12 06/20/2024 Election of Directors Molly P. Zhang DIRECTOR ELECTIONS ISSUER 61406 0 FOR 61406 FOR 2 S000030199 GATES INDUSTRIAL CORP PLC G39108108 GB00BD9G2S12 06/20/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 61406 0 FOR 61406 FOR 2 S000030199 GATES INDUSTRIAL CORP PLC G39108108 GB00BD9G2S12 06/20/2024 To approve, on an advisory basis, the Directors' Remuneration Report in accordance with the requirements of the U.K. Companies Act 2006 COMPENSATION ISSUER 61406 0 FOR 61406 FOR 2 S000030199 GATES INDUSTRIAL CORP PLC G39108108 GB00BD9G2S12 06/20/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 28, 2024 AUDIT-RELATED ISSUER 61406 0 FOR 61406 FOR 2 S000030199 GATES INDUSTRIAL CORP PLC G39108108 GB00BD9G2S12 06/20/2024 To re-appoint Deloitte LLP as the Company's U.K. statutory auditor under the U.K. Companies Act 2006 AUDIT-RELATED ISSUER 61406 0 FOR 61406 FOR 2 S000030199 GATES INDUSTRIAL CORP PLC G39108108 GB00BD9G2S12 06/20/2024 To authorize the Audit Committee of the Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor AUDIT-RELATED ISSUER 61406 0 FOR 61406 FOR 2 S000030199 GATES INDUSTRIAL CORP PLC G39108108 GB00BD9G2S12 06/20/2024 To approve the forms of share repurchase contracts and repurchase counterparties CAPITAL STRUCTURE ISSUER 61406 0 FOR 61406 FOR 2 S000030199 GATES INDUSTRIAL CORP PLC G39108108 GB00BD9G2S12 06/20/2024 To authorize the board of directors to allot equity securities in the Company CAPITAL STRUCTURE ISSUER 61406 0 FOR 61406 FOR 2 S000030199 GATES INDUSTRIAL CORP PLC G39108108 GB00BD9G2S12 06/20/2024 Subject to the passing of Proposal 8, to authorize the board of directors to allot equity securities without pre-emptive rights CAPITAL STRUCTURE ISSUER 61406 0 FOR 61406 FOR 2 S000030199 HAGERTY, INC. 405166109 US4051661092 06/04/2024 To elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors: McKeel Hagerty DIRECTOR ELECTIONS ISSUER 94918 0 FOR 94918 FOR 2 S000030199 HAGERTY, INC. 405166109 US4051661092 06/04/2024 To elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors: William (Bill) Swanson DIRECTOR ELECTIONS ISSUER 94918 0 FOR 94918 FOR 2 S000030199 HAGERTY, INC. 405166109 US4051661092 06/04/2024 To elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors: F. Michael (Mike) Crowley DIRECTOR ELECTIONS ISSUER 94918 0 FOR 94918 FOR 2 S000030199 HAGERTY, INC. 405166109 US4051661092 06/04/2024 To elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors: Laurie Harris DIRECTOR ELECTIONS ISSUER 94918 0 FOR 94918 FOR 2 S000030199 HAGERTY, INC. 405166109 US4051661092 06/04/2024 To elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors: Robert (Rob) Kauffman DIRECTOR ELECTIONS ISSUER 94918 0 FOR 94918 FOR 2 S000030199 HAGERTY, INC. 405166109 US4051661092 06/04/2024 To elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors: Sabrina Kay DIRECTOR ELECTIONS ISSUER 94918 0 FOR 94918 FOR 2 S000030199 HAGERTY, INC. 405166109 US4051661092 06/04/2024 To elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors: Mika Salmi DIRECTOR ELECTIONS ISSUER 94918 0 FOR 94918 FOR 2 S000030199 HAGERTY, INC. 405166109 US4051661092 06/04/2024 To elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors: Randall (Rand) Harbert DIRECTOR ELECTIONS ISSUER 94918 0 FOR 94918 FOR 2 S000030199 HAGERTY, INC. 405166109 US4051661092 06/04/2024 To ratify the appointment of Deloitte & Touche LLP as Hagerty's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 94918 0 FOR 94918 FOR 2 S000030199 HAYWARD HOLDINGS, INC. 421298100 US4212981009 05/30/2024 Election of Directors Diane S. Dayhoff DIRECTOR ELECTIONS ISSUER 51484 0 FOR 51484 FOR 2 S000030199 HAYWARD HOLDINGS, INC. 421298100 US4212981009 05/30/2024 Election of Directors Stephen J. Felice DIRECTOR ELECTIONS ISSUER 51484 0 FOR 51484 FOR 2 S000030199 HAYWARD HOLDINGS, INC. 421298100 US4212981009 05/30/2024 Election of Directors Kevin P. Holleran DIRECTOR ELECTIONS ISSUER 51484 0 FOR 51484 FOR 2 S000030199 HAYWARD HOLDINGS, INC. 421298100 US4212981009 05/30/2024 Election of Directors Lori A. Walker DIRECTOR ELECTIONS ISSUER 51484 0 FOR 51484 FOR 2 S000030199 HAYWARD HOLDINGS, INC. 421298100 US4212981009 05/30/2024 Election of Directors Lawrence H. Silber DIRECTOR ELECTIONS ISSUER 51484 0 FOR 51484 FOR 2 S000030199 HAYWARD HOLDINGS, INC. 421298100 US4212981009 05/30/2024 To approve, on an advisory basis, of the compensation for the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 51484 0 FOR 51484 FOR 2 S000030199 HAYWARD HOLDINGS, INC. 421298100 US4212981009 05/30/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 51484 0 FOR 51484 FOR 2 S000030199 I3 VERTICALS, INC. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Gregory Daily DIRECTOR ELECTIONS ISSUER 35380 0 FOR 35380 FOR 2 S000030199 I3 VERTICALS, INC. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Clay Whitson DIRECTOR ELECTIONS ISSUER 35380 0 FOR 35380 FOR 2 S000030199 I3 VERTICALS, INC. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Elizabeth Seigenthaler Courtney DIRECTOR ELECTIONS ISSUER 35380 0 FOR 35380 FOR 2 S000030199 I3 VERTICALS, INC. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: John Harrison DIRECTOR ELECTIONS ISSUER 35380 0 FOR 35380 FOR 2 S000030199 I3 VERTICALS, INC. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Burton Harvey DIRECTOR ELECTIONS ISSUER 35380 0 FOR 35380 FOR 2 S000030199 I3 VERTICALS, INC. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Timothy McKenna DIRECTOR ELECTIONS ISSUER 35380 0 FOR 35380 FOR 2 S000030199 I3 VERTICALS, INC. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: David Morgan DIRECTOR ELECTIONS ISSUER 35380 0 FOR 35380 FOR 2 S000030199 I3 VERTICALS, INC. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: David Wilds DIRECTOR ELECTIONS ISSUER 35380 0 FOR 35380 FOR 2 S000030199 I3 VERTICALS, INC. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Decosta Jenkins DIRECTOR ELECTIONS ISSUER 35380 0 FOR 35380 FOR 2 S000030199 I3 VERTICALS, INC. 46571Y107 US46571Y1073 02/22/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 35380 0 FOR 35380 FOR 2 S000030199 I3 VERTICALS, INC. 46571Y107 US46571Y1073 02/22/2024 To consider and act upon a non-binding, advisory vote to approve the compensation of the Company's named executive officers as diclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 35380 0 FOR 35380 FOR 2 S000030199 I3 VERTICALS, INC. 46571Y107 US46571Y1073 02/22/2024 To consider and act upon a non-binding, advisory vote on the frequency of future advisory votes to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 35380 0 1 YEAR 35380 FOR 2 S000030199 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 Election of Directors: Vincent A. Melchiorre DIRECTOR ELECTIONS ISSUER 4197 0 FOR 4197 FOR 2 S000030199 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 Election of Directors: Mary M. Meder DIRECTOR ELECTIONS ISSUER 4197 0 FOR 4197 FOR 2 S000030199 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 Ratification of The Appointment Of Auditors AUDIT-RELATED ISSUER 4197 0 FOR 4197 FOR 2 S000030199 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 Advisory Vote On Approval Of The Compensation Of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4197 0 FOR 4197 FOR 2 S000030199 JOHN BEAN TECHNOLOGIES CORPORATION 477839104 US4778391049 05/10/2024 Election of Directors C. Maury Devine DIRECTOR ELECTIONS ISSUER 7230 0 FOR 7230 FOR 2 S000030199 JOHN BEAN TECHNOLOGIES CORPORATION 477839104 US4778391049 05/10/2024 Election of Directors Charles L. Harrington DIRECTOR ELECTIONS ISSUER 7230 0 FOR 7230 FOR 2 S000030199 JOHN BEAN TECHNOLOGIES CORPORATION 477839104 US4778391049 05/10/2024 Approve, on an advisory basis, a non-binding resolution regarding the compensation of the company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 7230 0 FOR 7230 FOR 2 S000030199 JOHN BEAN TECHNOLOGIES CORPORATION 477839104 US4778391049 05/10/2024 Ratify the appointment of PricewaterhouseCoopers LLC as the company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 7230 0 FOR 7230 FOR 2 S000030199 KADANT INC. 48282T104 US48282T1043 05/15/2024 Election of two directors to the class to be elected for a three-year term expiring in 2027 Erin L. Russell DIRECTOR ELECTIONS ISSUER 2838 0 FOR 2838 FOR 2 S000030199 KADANT INC. 48282T104 US48282T1043 05/15/2024 Election of two directors to the class to be elected for a three-year term expiring in 2027 Rebecca Martinez O'Mara DIRECTOR ELECTIONS ISSUER 2838 0 FOR 2838 FOR 2 S000030199 KADANT INC. 48282T104 US48282T1043 05/15/2024 To approve, by non-binding advisory vote SECTION 14A SAY-ON-PAY VOTES ISSUER 2838 0 FOR 2838 FOR 2 S000030199 KADANT INC. 48282T104 US48282T1043 05/15/2024 To approve an amendment to our amended and restated 2006 equity incentive plan to extend the plan's term by 10 years COMPENSATION ISSUER 2838 0 FOR 2838 FOR 2 S000030199 KADANT INC. 48282T104 US48282T1043 05/15/2024 To approve restricted stock unit grants to our non-employee directors CAPITAL STRUCTURE COMPENSATION ISSUER 2838 0 FOR 2838 FOR 2 S000030199 KADANT INC. 48282T104 US48282T1043 05/15/2024 To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 2838 0 FOR 2838 FOR 2 S000030199 MARTEN TRANSPORT, LTD. 573075108 US5730751089 05/07/2024 Election of Directors Randolph L. Marten DIRECTOR ELECTIONS ISSUER 39941 0 FOR 39941 FOR 2 S000030199 MARTEN TRANSPORT, LTD. 573075108 US5730751089 05/07/2024 Election of Directors Larry B. Hagness DIRECTOR ELECTIONS ISSUER 39941 0 FOR 39941 FOR 2 S000030199 MARTEN TRANSPORT, LTD. 573075108 US5730751089 05/07/2024 Election of Directors Thomas J. Winkel DIRECTOR ELECTIONS ISSUER 39941 0 FOR 39941 FOR 2 S000030199 MARTEN TRANSPORT, LTD. 573075108 US5730751089 05/07/2024 Election of Directors Jerry M. Bauer DIRECTOR ELECTIONS ISSUER 39941 0 FOR 39941 FOR 2 S000030199 MARTEN TRANSPORT, LTD. 573075108 US5730751089 05/07/2024 Election of Directors Robert L. Demorest DIRECTOR ELECTIONS ISSUER 39941 0 FOR 39941 FOR 2 S000030199 MARTEN TRANSPORT, LTD. 573075108 US5730751089 05/07/2024 Election of Directors Ronald R. Booth DIRECTOR ELECTIONS ISSUER 39941 0 FOR 39941 FOR 2 S000030199 MARTEN TRANSPORT, LTD. 573075108 US5730751089 05/07/2024 Election of Directors Kathleen P. Iverson DIRECTOR ELECTIONS ISSUER 39941 0 FOR 39941 FOR 2 S000030199 MARTEN TRANSPORT, LTD. 573075108 US5730751089 05/07/2024 Election of Directors Patricia L. Jones DIRECTOR ELECTIONS ISSUER 39941 0 FOR 39941 FOR 2 S000030199 MARTEN TRANSPORT, LTD. 573075108 US5730751089 05/07/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 39941 0 FOR 39941 FOR 2 S000030199 MARTEN TRANSPORT, LTD. 573075108 US5730751089 05/07/2024 Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 39941 0 FOR 39941 FOR 2 S000030199 MGP INGREDIENTS, INC. 55303J106 US55303J1060 05/23/2024 Election of Directors Thomas A. Gerke DIRECTOR ELECTIONS ISSUER 8028 0 FOR 8028 FOR 2 S000030199 MGP INGREDIENTS, INC. 55303J106 US55303J1060 05/23/2024 Election of Directors Donn Lux DIRECTOR ELECTIONS ISSUER 8028 0 FOR 8028 FOR 2 S000030199 MGP INGREDIENTS, INC. 55303J106 US55303J1060 05/23/2024 Election of Directors Kevin S. Rauckman DIRECTOR ELECTIONS ISSUER 8028 0 FOR 8028 FOR 2 S000030199 MGP INGREDIENTS, INC. 55303J106 US55303J1060 05/23/2024 Election of Directors Todd B. Siwak DIRECTOR ELECTIONS ISSUER 8028 0 FOR 8028 FOR 2 S000030199 MGP INGREDIENTS, INC. 55303J106 US55303J1060 05/23/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 8028 0 FOR 8028 FOR 2 S000030199 MGP INGREDIENTS, INC. 55303J106 US55303J1060 05/23/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 8028 0 FOR 8028 FOR 2 S000030199 MGP INGREDIENTS, INC. 55303J106 US55303J1060 05/23/2024 Approve the MGP Ingredients, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 8028 0 FOR 8028 FOR 2 S000030199 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Directors Joe Mansueto DIRECTOR ELECTIONS ISSUER 3060 0 FOR 3060 FOR 2 S000030199 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Directors Kunal Kapoor DIRECTOR ELECTIONS ISSUER 3060 0 FOR 3060 FOR 2 S000030199 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Directors Robin Diamonte DIRECTOR ELECTIONS ISSUER 3060 0 FOR 3060 FOR 2 S000030199 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Directors Cheryl Francis DIRECTOR ELECTIONS ISSUER 3060 0 FOR 3060 FOR 2 S000030199 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Directors Steve Joynt DIRECTOR ELECTIONS ISSUER 3060 0 FOR 3060 FOR 2 S000030199 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Directors Steve Kaplan DIRECTOR ELECTIONS ISSUER 3060 0 FOR 3060 FOR 2 S000030199 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Directors Gail Landis DIRECTOR ELECTIONS ISSUER 3060 0 FOR 3060 FOR 2 S000030199 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Directors Bill Lyons DIRECTOR ELECTIONS ISSUER 3060 0 FOR 3060 FOR 2 S000030199 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Directors Doniel Sutton DIRECTOR ELECTIONS ISSUER 3060 0 FOR 3060 FOR 2 S000030199 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Election of Directors Caroline Tsay DIRECTOR ELECTIONS ISSUER 3060 0 FOR 3060 FOR 2 S000030199 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Advisory vote to approve executive compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3060 0 FOR 3060 FOR 2 S000030199 MORNINGSTAR, INC. 617700109 US6177001095 05/10/2024 Ratification of the appointment of KPMG LLP as Morningstar's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 3060 0 FOR 3060 FOR 2 S000030199 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Peter A. Bridgman DIRECTOR ELECTIONS ISSUER 26056 0 FOR 26056 FOR 2 S000030199 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Alex Grinberg DIRECTOR ELECTIONS ISSUER 26056 0 FOR 26056 FOR 2 S000030199 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Efraim Grinberg DIRECTOR ELECTIONS ISSUER 26056 0 FOR 26056 FOR 2 S000030199 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Alan H. Howard DIRECTOR ELECTIONS ISSUER 26056 0 FOR 26056 FOR 2 S000030199 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Richard Isserman DIRECTOR ELECTIONS ISSUER 26056 0 FOR 26056 FOR 2 S000030199 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Ann Kirschner DIRECTOR ELECTIONS ISSUER 26056 0 FOR 26056 FOR 2 S000030199 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Maya Peterson DIRECTOR ELECTIONS ISSUER 26056 0 FOR 26056 FOR 2 S000030199 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Stephen Sadove DIRECTOR ELECTIONS ISSUER 26056 0 FOR 26056 FOR 2 S000030199 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED ISSUER 26056 0 FOR 26056 FOR 2 S000030199 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the proxy statement under ''Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 26056 0 FOR 26056 FOR 2 S000030199 PERFICIENT, INC. 71375U101 US71375U1016 05/29/2024 Election of Directors Romil Bahl DIRECTOR ELECTIONS ISSUER 12441 0 FOR 12441 FOR 2 S000030199 PERFICIENT, INC. 71375U101 US71375U1016 05/29/2024 Election of Directors Jeffrey S. Davis DIRECTOR ELECTIONS ISSUER 12441 0 FOR 12441 FOR 2 S000030199 PERFICIENT, INC. 71375U101 US71375U1016 05/29/2024 Election of Directors Thomas J. Hogan DIRECTOR ELECTIONS ISSUER 12441 0 FOR 12441 FOR 2 S000030199 PERFICIENT, INC. 71375U101 US71375U1016 05/29/2024 Election of Directors Jill A. Jones DIRECTOR ELECTIONS ISSUER 12441 0 FOR 12441 FOR 2 S000030199 PERFICIENT, INC. 71375U101 US71375U1016 05/29/2024 Election of Directors David S. Lundeen DIRECTOR ELECTIONS ISSUER 12441 0 FOR 12441 FOR 2 S000030199 PERFICIENT, INC. 71375U101 US71375U1016 05/29/2024 Election of Directors Brian L. Matthews DIRECTOR ELECTIONS ISSUER 12441 0 FOR 12441 FOR 2 S000030199 PERFICIENT, INC. 71375U101 US71375U1016 05/29/2024 Election of Directors Nancy C. Pechloff DIRECTOR ELECTIONS ISSUER 12441 0 FOR 12441 FOR 2 S000030199 PERFICIENT, INC. 71375U101 US71375U1016 05/29/2024 Election of Directors Gary M. Wimberly DIRECTOR ELECTIONS ISSUER 12441 0 FOR 12441 FOR 2 S000030199 PERFICIENT, INC. 71375U101 US71375U1016 05/29/2024 Proposal to approve, on an advisory basis, a resolution relating to the 2023 compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 12441 0 FOR 12441 FOR 2 S000030199 PERFICIENT, INC. 71375U101 US71375U1016 05/29/2024 Proposal to ratify KPMG LLP as Perficient, Inc.'s independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 12441 0 FOR 12441 FOR 2 S000030199 SJW GROUP 784305104 US7843051043 06/20/2024 Election of Directors Carl Guardino DIRECTOR ELECTIONS ISSUER 13047 0 FOR 13047 FOR 2 S000030199 SJW GROUP 784305104 US7843051043 06/20/2024 Election of Directors Mary Ann Hanley DIRECTOR ELECTIONS ISSUER 13047 0 FOR 13047 FOR 2 S000030199 SJW GROUP 784305104 US7843051043 06/20/2024 Election of Directors Heather Hunt DIRECTOR ELECTIONS ISSUER 13047 0 FOR 13047 FOR 2 S000030199 SJW GROUP 784305104 US7843051043 06/20/2024 Election of Directors Rebecca Armendariz Klein DIRECTOR ELECTIONS ISSUER 13047 0 FOR 13047 FOR 2 S000030199 SJW GROUP 784305104 US7843051043 06/20/2024 Election of Directors Denise L. Kruger DIRECTOR ELECTIONS ISSUER 13047 0 FOR 13047 FOR 2 S000030199 SJW GROUP 784305104 US7843051043 06/20/2024 Election of Directors Gregory P. Landis DIRECTOR ELECTIONS ISSUER 13047 0 FOR 13047 FOR 2 S000030199 SJW GROUP 784305104 US7843051043 06/20/2024 Election of Directors Daniel B. More DIRECTOR ELECTIONS ISSUER 13047 0 FOR 13047 FOR 2 S000030199 SJW GROUP 784305104 US7843051043 06/20/2024 Election of Directors Eric W. Thornburg DIRECTOR ELECTIONS ISSUER 13047 0 FOR 13047 FOR 2 S000030199 SJW GROUP 784305104 US7843051043 06/20/2024 Election of Directors Carol P. Wallace DIRECTOR ELECTIONS ISSUER 13047 0 FOR 13047 FOR 2 S000030199 SJW GROUP 784305104 US7843051043 06/20/2024 To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 13047 0 FOR 13047 FOR 2 S000030199 SJW GROUP 784305104 US7843051043 06/20/2024 To approve an Amendment of the Company's Certificate of Incorporation to Permit Officer Exculpation CORPORATE GOVERNANCE ISSUER 13047 0 FOR 13047 FOR 2 S000030199 SJW GROUP 784305104 US7843051043 06/20/2024 To approve an Amendment of the Company's Certificate of Incorporation to Adopt a Federal Forum Selection Provision CORPORATE GOVERNANCE ISSUER 13047 0 FOR 13047 FOR 2 S000030199 SJW GROUP 784305104 US7843051043 06/20/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 13047 0 FOR 13047 FOR 2 S000030199 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/08/2024 Election of Ten Directors Thomas G. Apel DIRECTOR ELECTIONS ISSUER 15041 0 FOR 15041 FOR 2 S000030199 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/08/2024 Election of Ten Directors C. Allen Bradley, Jr. DIRECTOR ELECTIONS ISSUER 15041 0 FOR 15041 FOR 2 S000030199 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/08/2024 Election of Ten Directors Robert L. Clarke DIRECTOR ELECTIONS ISSUER 15041 0 FOR 15041 FOR 2 S000030199 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/08/2024 Election of Ten Directors William S. Corey, Jr. DIRECTOR ELECTIONS ISSUER 15041 0 FOR 15041 FOR 2 S000030199 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/08/2024 Election of Ten Directors Frederick H. Eppinger, Jr. DIRECTOR ELECTIONS ISSUER 15041 0 FOR 15041 FOR 2 S000030199 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/08/2024 Election of Ten Directors Deborah J. Matz DIRECTOR ELECTIONS ISSUER 15041 0 FOR 15041 FOR 2 S000030199 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/08/2024 Election of Ten Directors Matthew W. Morris DIRECTOR ELECTIONS ISSUER 15041 0 FOR 15041 FOR 2 S000030199 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/08/2024 Election of Ten Directors Karen R. Pallotta DIRECTOR ELECTIONS ISSUER 15041 0 FOR 15041 FOR 2 S000030199 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/08/2024 Election of Ten Directors Manolo Sanchez DIRECTOR ELECTIONS ISSUER 15041 0 FOR 15041 FOR 2 S000030199 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/08/2024 Election of Ten Directors Helen Vaid DIRECTOR ELECTIONS ISSUER 15041 0 FOR 15041 FOR 2 S000030199 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/08/2024 Approval of the compensation of Stewart Information Services Corporation's named executive officers (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 15041 0 FOR 15041 FOR 2 S000030199 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/08/2024 Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2024 AUDIT-RELATED ISSUER 15041 0 FOR 15041 FOR 2 S000030199 STEWART INFORMATION SERVICES CORPORATION 860372101 US8603721015 05/08/2024 Approval of the First Amendment to the Stewart Information Services Corporation 2020 Incentive Plan COMPENSATION ISSUER 15041 0 FOR 15041 FOR 2 S000030199 THE AZEK COMPANY INC. 05478C105 US05478C1053 03/01/2024 Election of Directors: Sallie B. Bailey DIRECTOR ELECTIONS ISSUER 23099 0 FOR 23099 FOR 2 S000030199 THE AZEK COMPANY INC. 05478C105 US05478C1053 03/01/2024 Election of Directors: Pamela Edwards DIRECTOR ELECTIONS ISSUER 23099 0 FOR 23099 FOR 2 S000030199 THE AZEK COMPANY INC. 05478C105 US05478C1053 03/01/2024 Election of Directors: Howard Heckes DIRECTOR ELECTIONS ISSUER 23099 0 FOR 23099 FOR 2 S000030199 THE AZEK COMPANY INC. 05478C105 US05478C1053 03/01/2024 Election of Directors: Gary Hendrickson DIRECTOR ELECTIONS ISSUER 23099 0 FOR 23099 FOR 2 S000030199 THE AZEK COMPANY INC. 05478C105 US05478C1053 03/01/2024 Election of Directors: Vernon J. Nagel DIRECTOR ELECTIONS ISSUER 23099 0 FOR 23099 FOR 2 S000030199 THE AZEK COMPANY INC. 05478C105 US05478C1053 03/01/2024 Election of Directors: Harmit Singh DIRECTOR ELECTIONS ISSUER 23099 0 FOR 23099 FOR 2 S000030199 THE AZEK COMPANY INC. 05478C105 US05478C1053 03/01/2024 Election of Directors: Jesse Singh DIRECTOR ELECTIONS ISSUER 23099 0 FOR 23099 FOR 2 S000030199 THE AZEK COMPANY INC. 05478C105 US05478C1053 03/01/2024 Election of Directors: Fiona Tan DIRECTOR ELECTIONS ISSUER 23099 0 FOR 23099 FOR 2 S000030199 THE AZEK COMPANY INC. 05478C105 US05478C1053 03/01/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 23099 0 FOR 23099 FOR 2 S000030199 THE AZEK COMPANY INC. 05478C105 US05478C1053 03/01/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 23099 0 FOR 23099 FOR 2 S000030199 TRIPADVISOR, INC. 896945201 US8969452015 06/11/2024 Election of Directors: Gregory B. Maffei DIRECTOR ELECTIONS ISSUER 39043 0 FOR 39043 FOR 2 S000030199 TRIPADVISOR, INC. 896945201 US8969452015 06/11/2024 Election of Directors: Matt Goldberg DIRECTOR ELECTIONS ISSUER 39043 0 FOR 39043 FOR 2 S000030199 TRIPADVISOR, INC. 896945201 US8969452015 06/11/2024 Election of Directors: Jay C. Hoag DIRECTOR ELECTIONS ISSUER 39043 0 FOR 39043 FOR 2 S000030199 TRIPADVISOR, INC. 896945201 US8969452015 06/11/2024 Election of Directors: Betsy L. Morgan DIRECTOR ELECTIONS ISSUER 39043 0 FOR 39043 FOR 2 S000030199 TRIPADVISOR, INC. 896945201 US8969452015 06/11/2024 Election of Directors: M. Greg O'Hara DIRECTOR ELECTIONS ISSUER 39043 0 FOR 39043 FOR 2 S000030199 TRIPADVISOR, INC. 896945201 US8969452015 06/11/2024 Election of Directors: Jeremy Philips DIRECTOR ELECTIONS ISSUER 39043 0 FOR 39043 FOR 2 S000030199 TRIPADVISOR, INC. 896945201 US8969452015 06/11/2024 Election of Directors: Albert E. Rosenthaler DIRECTOR ELECTIONS ISSUER 39043 0 FOR 39043 FOR 2 S000030199 TRIPADVISOR, INC. 896945201 US8969452015 06/11/2024 Election of Directors: Jane Jie Sun DIRECTOR ELECTIONS ISSUER 39043 0 ABSTAIN 39043 AGAINST 2 S000030199 TRIPADVISOR, INC. 896945201 US8969452015 06/11/2024 Election of Directors: Trynka Shineman Blake DIRECTOR ELECTIONS ISSUER 39043 0 FOR 39043 FOR 2 S000030199 TRIPADVISOR, INC. 896945201 US8969452015 06/11/2024 Election of Directors: Robert S. Wiesenthal DIRECTOR ELECTIONS ISSUER 39043 0 FOR 39043 FOR 2 S000030199 TRIPADVISOR, INC. 896945201 US8969452015 06/11/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 39043 0 FOR 39043 FOR 2 S000030199 TRIPADVISOR, INC. 896945201 US8969452015 06/11/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 39043 0 FOR 39043 FOR 2 S000030199 TRIPADVISOR, INC. 896945201 US8969452015 06/11/2024 To vote, on a non-binding advisory basis, on the frequency of future advisory resolutions to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 39043 0 1 YEAR 39043 AGAINST 2 S000030199 TRIPADVISOR, INC. 896945201 US8969452015 06/11/2024 To vote, on the Stockholder Proposal, requesting a report on implementation of the Global Human Rights Policy. OTHER Other Voting Matters SECURITY HOLDER 39043 0 AGAINST 39043 FOR 2 S000030199 UFP TECHNOLOGIES, INC. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: R. Jeffrey Bailly DIRECTOR ELECTIONS ISSUER 4078 0 FOR 4078 FOR 2 S000030199 UFP TECHNOLOGIES, INC. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Thomas Oberdorf DIRECTOR ELECTIONS ISSUER 4078 0 FOR 4078 FOR 2 S000030199 UFP TECHNOLOGIES, INC. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Marc Kozin DIRECTOR ELECTIONS ISSUER 4078 0 FOR 4078 FOR 2 S000030199 UFP TECHNOLOGIES, INC. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Daniel C. Croteau DIRECTOR ELECTIONS ISSUER 4078 0 FOR 4078 FOR 2 S000030199 UFP TECHNOLOGIES, INC. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Cynthia L. Feldmann DIRECTOR ELECTIONS ISSUER 4078 0 FOR 4078 FOR 2 S000030199 UFP TECHNOLOGIES, INC. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Joseph John Hassett DIRECTOR ELECTIONS ISSUER 4078 0 FOR 4078 FOR 2 S000030199 UFP TECHNOLOGIES, INC. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Symeria Hudson DIRECTOR ELECTIONS ISSUER 4078 0 FOR 4078 FOR 2 S000030199 UFP TECHNOLOGIES, INC. 902673102 US9026731029 06/05/2024 To vote on a non-binding advisory resolution to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4078 0 FOR 4078 FOR 2 S000030199 UFP TECHNOLOGIES, INC. 902673102 US9026731029 06/05/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 4078 0 FOR 4078 FOR 2 S000030199 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/14/2023 Elect four Class III directors to hold office for a three-year term ending in 2026 Sara E. Armbruster DIRECTOR ELECTIONS ISSUER 14208 0 FOR 14208 FOR 2 S000030199 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/14/2023 Elect four Class III directors to hold office for a three-year term ending in 2026 William C. Fisher DIRECTOR ELECTIONS ISSUER 14208 0 FOR 14208 FOR 2 S000030199 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/14/2023 Elect four Class III directors to hold office for a three-year term ending in 2026 Michael J. Happe DIRECTOR ELECTIONS ISSUER 14208 0 FOR 14208 FOR 2 S000030199 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/14/2023 Elect four Class III directors to hold office for a three-year term ending in 2026 Staci L. Kroon DIRECTOR ELECTIONS ISSUER 14208 0 FOR 14208 FOR 2 S000030199 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/14/2023 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 14208 0 FOR 14208 FOR 2 S000030199 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/14/2023 Approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 14208 0 1 YEAR 14208 FOR 2 S000030199 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/14/2023 Approve our amended and restated 2019 Omnibus Incentive Plan COMPENSATION ISSUER 14208 0 FOR 14208 FOR 2 S000030199 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/14/2023 Approve our amended and restated Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 14208 0 FOR 14208 FOR 2 S000030199 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/14/2023 Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2024 AUDIT-RELATED ISSUER 14208 0 FOR 14208 FOR 2 S000030199